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China Events

ifmat - Iran unveils new drones and missile systems in parade
19 Apr, 2022

Iran unveils new drones and missile systems in parade

The Iranian Army units unveiled a number of new drones and homegrown missile systems on Monday in a military parade marking the National Army Day.
ifmat - Iran blames US for delays to revive nuclear deal
19 Apr, 2022

Iran blames US for delays to revive nuclear deal

Iran on Monday said an agreement with world powers to revive the 2015 nuclear deal was still not in sight, blaming the United States for the delay.
ifmat - Iran regime JCPOA surrender or remorse
15 Apr, 2022

Iran regime’s JCPOA: surrender or remorse

Since the new round of nuclear negotiations began, the Iranian regime has tried desperately to promote that it has the upper hand in the negotiations and that ...
ifmat - US sanctions unable to hinder Iranian oil exports
15 Apr, 2022

U.S. sanctions unable to hinder Iranian oil exports

The report claims that Iranian oil tankers have shipped at least $22 billion worth of oil only to China since 2021. The Iranian Oil Ministry, however, does ...
ifmat - Bomb Iran to stop a wider war in Europe and protect Taiwan
14 Apr, 2022

Bomb Iran to stop a wider war in Europe and protect Taiwan

Putin’s war against Ukraine is far from Tehran. But if the Biden administration hopes to deter Russia in Ukraine, and its growing alliance with China and Iran, ...
ifmat - Iran says preliminary deal reached on frozen funds abroad
14 Apr, 2022

Iran says preliminary deal reached on frozen funds abroad

Iran’s foreign minister said Wednesday that a preliminary deal had been reached with a foreign bank over frozen funds belonging to Iran.
ifmat - Iran ghost armada smuggled 900k Bpd of oil to China in March
13 Apr, 2022

Iran’s ghost armada smuggled 900k Bpd of oil to China in March

An advocacy group says the Islamic Republic has illegally sent over 337 million barrels of crude oil to China since 2021, worth approximately $22 billion.
ifmat - How Iran built Hezbollah into a top cyber power
12 Apr, 2022

How Iran built Hezbollah into a top cyber power

After the collapse of the Islamic State caliphate, Hezbollah has taken on the mantle of being the most sophisticated and influential Middle Eastern terrorist organization in cyberspace.
ifmat - Top US general against removing Iran Quds Force from terrorist list
08 Apr, 2022

Top US general against removing Iran’s Quds Force from terrorist list

The US Chairman of the Joint Chiefs of Staff, General Mark Milley, said that he does not support removing the Quds Force, the foreign arm of the ...
ifmat - US says it wont allow Iran to draw IMF reserves in dollars
08 Apr, 2022

US says it won’t allow Iran to draw IMF reserves in dollars

The US Treasury says Washington will not allow Iran to access in dollars its reserve assets maintained by the International Monetary Fund (IMF).
ifmat - Iran media say 7 Billion to be released for freeing three hostages
08 Apr, 2022

Iran media say $7 Billion to be released for freeing three hostages

Media in Tehran say $7 billion of Iran's frozen funds in South Korea will be freed in exchange for the release of three American dual citizens held ...

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Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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